Camerer Cuss & Co.

Company Name	Camerer Cuss & Co.
Company Status	Active
Company Number	00760550
Category	Private Unlimited Company
Incorporation Date	10 May 1963(61 years ago)
Previous Name	Camerer Cuss (Jewellers)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Jude Cuss
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1990(27 years, 7 months after company formation)
Appointment Duration	33 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	15a Warren Avenue Cheam Sutton Surrey SM2 7QL

Director Name	Mr Dominic James Cuss
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(30 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Secretary Name	Mr Christopher Jude Cuss
Nationality	British
Status	Current
Appointed	30 July 1993(30 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	15a Warren Avenue Cheam Sutton Surrey SM2 7QL

Director Name	Mr Benjamin Andrew Burlikowski
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(55 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	268 Kensington High Street London W8 6ND

Director Name	John Anthony Cuss
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1993)
Role	Jeweller
Correspondence Address	52 Dukes Avenue Chiswick London W4 2AE

Secretary Name	John Anthony Cuss
Nationality	British
Status	Resigned
Appointed	30 November 1990(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	52 Dukes Avenue Chiswick London W4 2AE

Location

Registered Address	268 Kensington High Street London W8 6ND
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

625 at £1	Jeremy John Cuss 6.25% Ordinary
625 at £1	Nicola Mary Mottram 6.25% Ordinary
625 at £1	Priscilla Mary Eisner 6.25% Ordinary
625 at £1	Rosemary Anne Turner 6.25% Ordinary
2.5k at £1	Fecuss LTD 25.00% Ordinary
2.5k at £1	Trustees Of F.c. Cuss 25.00% Ordinary
1.3k at £1	Crispian Jeremy Cuss 12.50% Ordinary
1.3k at £1	M.j. Cuss Discretionary Settlement 2006 12.50% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

20 September 1966	Delivered on: 6 October 1966 Persons entitled: L.F. Southwood Classification: Mortgage Secured details: Â£50000. Particulars: 4,794 3% pref shares of Â£1 each in L.F. southwood & co LTD 4,794 ordinary shares of 6D each in L.F. southwood & co. LTD. Outstanding

Filing History

14 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
4 February 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 April 2019	Appointment of Mr Benjamin Andrew Burlikowski as a director on 15 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
2 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
2 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
5 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (6 pages)
5 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (6 pages)
7 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (6 pages)
7 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,000 (6 pages)
7 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Christopher Jude Cuss on 15 December 2009 (2 pages)
30 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Director's details changed for Christopher Jude Cuss on 15 December 2009 (2 pages)
6 February 2009	Return made up to 15/12/08; full list of members (5 pages)
6 February 2009	Return made up to 15/12/08; full list of members (5 pages)
21 December 2007	Return made up to 15/12/07; full list of members (4 pages)
21 December 2007	Return made up to 15/12/07; full list of members (4 pages)
19 January 2007	Return made up to 15/12/06; full list of members (9 pages)
19 January 2007	Return made up to 15/12/06; full list of members (9 pages)
23 March 2006	Return made up to 15/12/05; full list of members (9 pages)
23 March 2006	Return made up to 15/12/05; full list of members (9 pages)
21 March 2005	Return made up to 15/12/04; full list of members (9 pages)
21 March 2005	Return made up to 15/12/04; full list of members (9 pages)
9 January 2004	Return made up to 15/12/03; full list of members (9 pages)
9 January 2004	Return made up to 15/12/03; full list of members (9 pages)
17 January 2003	Return made up to 15/12/02; full list of members (9 pages)
17 January 2003	Return made up to 15/12/02; full list of members (9 pages)
8 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 15/12/00; full list of members (8 pages)
3 January 2001	Return made up to 15/12/00; full list of members (8 pages)
15 November 2000	Company name changed camerer cuss (jewellers)\certificate issued on 16/11/00 (2 pages)
15 November 2000	Company name changed camerer cuss (jewellers)\certificate issued on 16/11/00 (2 pages)
17 January 2000	Return made up to 15/12/99; full list of members (8 pages)
17 January 2000	Return made up to 15/12/99; full list of members (8 pages)
5 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Return made up to 15/12/97; full list of members (6 pages)
6 January 1998	Return made up to 15/12/97; full list of members (6 pages)
18 February 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Return made up to 15/12/95; no change of members (4 pages)
9 February 1996	Return made up to 15/12/95; no change of members (4 pages)

Camerer Cuss & Co.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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